1
2 AGRICULTURE GROWING LIMITED - now
HOOK 2 SISTERS LIMITED
- 2025-08-05
05969169BROOMCO (4043) LIMITED - 2006-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-01 ~ 2025-08-01
IIF 70 - Director → ME
2
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2025-02-01 ~ now
IIF 24 - Director → ME
3
FIVE STAR FISH LIMITED - 2019-09-11
TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (19 parents)
Officer
2025-02-01 ~ now
IIF 23 - Director → ME
4
2 SISTERS FOOD GROUP LIMITED
- now 028269292 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 72 - Director → ME
5
2 SISTERS MEAL SOLUTIONS LIMITED
- now 159743542 SISTERS MEAL SOLUTIONS LTD
- 2025-05-13
15974354 Trinity Park House, Fox Way, Wakefield, England
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 4 - Director → ME
6
2 SISTERS POULTRY LIMITED
- now SC440782VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (25 parents)
Officer
2025-02-01 ~ now
IIF 31 - Director → ME
7
Trinity Park House Trinity Business Park, Fox Way, Wakefield, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 21 - Director → ME
8
61 Goldhurst Terrace, London, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
9
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 39 - Director → ME
10
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-10 ~ 2015-06-05
IIF 46 - Director → ME
11
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 12 - Director → ME
12
C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (25 parents)
Officer
2025-02-01 ~ now
IIF 33 - Director → ME
13
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
- now FC025022GREEN ISLE FOODS (BOYLE) LIMITED - 2020-12-09
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 35 - Director → ME
14
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 32 - Director → ME
15
GREEN ISLE GROUP SERVICES LIMITED - 2020-12-09
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 34 - Director → ME
16
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 18 - Director → ME
17
BOPARAN BIDCO LIMITED - 2011-01-18
Trinity Park House, Fox Way, Wakefield
Active Corporate (13 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 3 - Director → ME
18
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (13 parents)
Officer
2025-02-01 ~ now
IIF 26 - Director → ME
2024-12-31 ~ now
IIF 75 - Secretary → ME
19
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2025-02-01 ~ now
IIF 28 - Director → ME
20
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (34 parents, 17 offsprings)
Officer
2025-02-01 ~ now
IIF 27 - Director → ME
21
BOPARAN SERVICE GROUP LIMITED
- now 16457582 Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 29 - Director → ME
22
DRESSADMIRE LIMITED - 2022-10-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2025-02-01 ~ now
IIF 17 - Director → ME
23
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2025-02-01 ~ now
IIF 10 - Director → ME
24
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents)
Officer
2025-02-01 ~ now
IIF 20 - Director → ME
25
DALEPAK FOODS LIMITED - 2010-08-26
DALEPAK FOODS PLC - 2006-08-16
DALEPAK FROZEN FOODS PLC - 1995-12-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2025-02-01 ~ now
IIF 9 - Director → ME
26
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2025-02-01 ~ dissolved
IIF 73 - Director → ME
27
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
2025-02-01 ~ now
IIF 15 - Director → ME
28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2025-02-01 ~ now
IIF 19 - Director → ME
29
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2025-02-01 ~ now
IIF 2 - Director → ME
30
CASHFORD LIMITED - 1993-01-05
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2025-02-01 ~ dissolved
IIF 63 - Director → ME
31
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents)
Officer
2025-02-01 ~ now
IIF 14 - Director → ME
32
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2025-02-01 ~ now
IIF 6 - Director → ME
33
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (22 parents)
Officer
2025-02-01 ~ now
IIF 37 - Director → ME
34
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2025-02-01 ~ dissolved
IIF 67 - Director → ME
35
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2025-02-01 ~ dissolved
IIF 64 - Director → ME
36
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2025-02-01 ~ now
IIF 22 - Director → ME
37
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227 George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2025-02-01 ~ dissolved
IIF 69 - Director → ME
38
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2025-02-01 ~ now
IIF 25 - Director → ME
39
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED - 2000-09-01
Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2007-07-16 ~ 2008-04-02
IIF 40 - Director → ME
40
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 55 - Director → ME
41
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 43 - Director → ME
42
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 05502527, 05502540, 05502538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 50 - Director → ME
43
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 05502526, 05502564, 05502542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 51 - Director → ME
44
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 05502544, 05502567, 05502540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 54 - Director → ME
45
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 05502588, 05502478, 05502513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 47 - Director → ME
46
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 48 - Director → ME
47
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 05502542, 05502544, 05502608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 59 - Director → ME
48
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 05502513, 05502542, 05502543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 62 - Director → ME
49
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 05502520, 05502519, 05502564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 45 - Director → ME
50
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 05502523, 05502513, 05502478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 53 - Director → ME
51
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 05502598, 05502478, 05502502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 57 - Director → ME
52
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 05502542, 05502567, 05502540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 60 - Director → ME
53
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 05502478, 05502513, 05502526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 56 - Director → ME
54
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2014-07-10 ~ 2015-06-05
IIF 58 - Director → ME
55
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2009-09-17 ~ 2011-03-31
IIF 41 - Director → ME
56
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2014-07-10 ~ 2015-06-05
IIF 49 - Director → ME
57
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2011-11-21 ~ 2015-06-05
IIF 42 - Director → ME
58
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2025-02-01 ~ dissolved
IIF 66 - Director → ME
59
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (22 parents)
Officer
2025-02-01 ~ now
IIF 38 - Director → ME
60
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2025-02-01 ~ dissolved
IIF 65 - Director → ME
61
NORTHERN FOODS FINANCE LIMITED
- now 03945309FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2025-02-01 ~ now
IIF 11 - Director → ME
62
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
2025-11-19 ~ now
IIF 8 - Director → ME
63
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2025-02-01 ~ now
IIF 16 - Director → ME
64
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2025-02-01 ~ now
IIF 36 - Director → ME
65
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-02-01 ~ dissolved
IIF 68 - Director → ME
66
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2025-02-01 ~ now
IIF 5 - Director → ME
67
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (23 parents, 3 offsprings)
Officer
2025-02-01 ~ now
IIF 30 - Director → ME
68
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 52 - Director → ME
69
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-07-10 ~ 2015-06-05
IIF 61 - Director → ME
70
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 13 - Director → ME
71
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 7 - Director → ME
72
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2014-07-10 ~ 2015-06-05
IIF 44 - Director → ME
73
Waterside House, North Wharf Road, London, England
Active Corporate (10 parents)
Officer
2022-02-15 ~ 2022-08-06
IIF 71 - Director → ME